Company Information

CIN
Status
Date of Incorporation
29 February 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,021,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Guhathakurta
Dipankar Guhathakurta
Whole Time Director
about 12 years ago
Prasenjit Bhattacharya
Prasenjit Bhattacharya
Director
over 15 years ago

Past Directors

Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Director
over 21 years ago
Arghya Kusum Chatterjee
Arghya Kusum Chatterjee
Managing Director
almost 29 years ago

Documents

Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(2)-15112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-141014 for the FY ending on-310309.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT